Sardine
The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations
Sardine is a Sardine is an agentic financial crime platform for fraud prevention and AML. It provides AI agents and workflow automation for tasks like transaction monitoring, KYC/KYB, sanctions screening, rule assistance, and investigation support. AI agent company selling to Banks, merchants, and fintechs. Latest disclosed round: Series C ($70M, 2025-02-11). About 395 employees, +22.6% over 6 months.
Product
- Agent type
- Sardine is an agentic financial crime platform for fraud prevention and AML. It provides AI agents and workflow automation for tasks like transaction monitoring, KYC/KYB, sanctions screening, rule assistance, and investigation support.
- Integrations
- —
- MCP support
- —
- HQ
- San Francisco, US
- Founded
- 2020
- Profile ↗
Funding
- Date
- Feb 11, 2025
- Source
- Announcement ↗
- Investors
- 11.2 Capital; Activant Capital; Alex Adelman; Alloy Labs; Andreessen Horowitz; Anshu Sharma; Cambrian Ventures; Coinbase Ventures; Consensys; Cross Creek; Cross River Digital Ventures; Dan Portillo; Dcg Expeditions; Edward Cooper; Eric Schmidt; Evolution Ventures; Experian Ventures; Fis Impact Ventures; Fj Labs; Geodesic Capital; Google Ventures; Ing Ventures; Moody's; Naventures; Nyca Partners; Overtime.vc; Ross Fubini; Shelley Zhuang; Sound Ventures; The General Partnership; Vikram Pandit; Village Global; Visa; Xyz Venture Capital
Hiring
- Employees
- 395
- Growth 3m / 6m
- — / +22.6%
- Open roles (sample)
- Data Engineer - Onboarding; Solutions Architect, Integrations (US/CA); Fullstack Engineer, Investigator Tools; Customer Support Engineer; Enterprise Business Development Representative; Senior Data Scientist; Account Manager; Staff Engineer - Fraud Prevention; Account Executive - Crypto; Support Engineer
- X mentions this week
- —
- X handle
- —
Top launch posts
This view fills in automatically once the weekly dataset is loaded.
Recent news
Sources
- Profile
- https://sardine.ai
- Headcount
- Clay (LinkedIn)
- Open jobs
- Clay
- Traffic
- Clay (web traffic)
- X metrics
- —
- X handle (homepage-verified)
- —
- Clay enrichment
- Clay enrichment 2026-11-04
- Homepage
- https://sardine.ai
- seed_type
- Company homepage (curated market-map list)
- funding_status
- Verified (primary/press)
- funding_source_type
- primary
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About Sardine
What does Sardine do?+
The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations
How much has Sardine raised most recently?+
Series C of $70M on Feb 11, 2025, led by {"Activant Capital"}.
How many employees does Sardine have?+
About 395 (3-month growth —).
How is Sardine priced?+
Contact sales.
Cite this data
Sardine profile. Agent Market Map, The GTM Engineering Newsletter. Last verified Nov 4, 2026. https://agentmarketmaps.com/company/sardine